José Miguel Moreno Torres

Was PEP | ESP

Adverse Media

Last update: 05/10/2023

Name: José Miguel Moreno Torres

Gender: label.gender.m

Birth: 1962-04-10 Madrid

Sanctions

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Adverse media

https://cadenaser.com/ser/2016/01/03/tribunales/1451846832_179900.html

Charges

Public charges

ESP
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Miguel Moreno Torres have any sanctions?

No, José Miguel Moreno Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Miguel Moreno Torres a PEP (Politically Exposed Person)?

No, José Miguel Moreno Torres is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between José Miguel Moreno Torres and the AML regulation in Spain?

José Miguel Moreno Torres is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Miguel Moreno Torres and the AML regulation in Spain?

José Miguel Moreno Torres is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about José Miguel Moreno Torres:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.